Opinions Inc. Solutions
Complaint 108172 Details
- Date Occurred: 05/01/2014
- Reported Damages: $2,500.00
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The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
sent a check for 2500 stating to deposit it into bank account western union 1800 (150 western union fee) to name that will be provided when i call the number, keep 300, and go spend 250 at best buy, walmart, or kmart.
- Anonymous SBID #e4191a56e3
- Posted 05/01/2014
Comments
- Connor SBID #59bd0bf96e
- Posted 05/01/2014
- I got the same exact thing. I recall opening an account with Opinions Inc. Solutions on the internet after seeing something about it. But you went to the bank and checked the validity?
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- Connor SBID #59bd0bf96e
- Posted 05/01/2014
- Ah scratch that. After looking over it some more I noticed a few things: the "address" is a real intersection in NYC, however there is no building number or anything so that's the first bad sign. The e-mail address is a Gmail account, you'd think they'd have their own @(...) and not be using Gmail. Lasty (there biggest mistake) there is no return address, the stamp is Canadian, and the post office that processed it is Canada Post. So what they want you do do is deposit the "check", wire money to an unknown location in Canada (clearly where the scammers live), go on a $250 shopping spree at a retail store, and then find out three days later that the check bounced and you're out $2,200. Moral of the story: NEVER wire money to any location unless you absolutely know who it's going to. God damn Canadians strike again!
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- Naomi SBID #4adad450de
- Posted 05/08/2014
- so, did either of you actually deposit the check and do everything that was reuested, and if so, what happened? a friend of mine received this same thing, with a letter telling her to deposit the $2500, then take out everything other than her $300 participation fee, and to call the number once she completed the tasks. i told her NOT to do anything until i did some research first. i know that there are legit companies out there like this, but i don't know if this is one of them. her check came from wells fargo bank minnesota, n.a. with minneapolis, n.a. also printed on it. please help me so i can help her!!!!!!!!!!!!!
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Opinions Inc. Solutions Complaint 131863 for $0.00
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i got a letter in the mail today from this "company" and a check for $2,500 the letter...
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Anonymous
- Posted on 07/03/2014
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Company Statistics
- Complaint Against Opinions Inc. Solutions
- Complaints Filed: 14
- Reported Damages: $18,350.00
What is SBID?
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